Accept resignation and appoint to TTCDA Board.

Consideration of a Resolution of the Commission of Knox County, Tennessee, accepting the resignation of Janis Terpenny from the Tennessee Technology Corridor Development Authority (TTCDA) Board of Commissioners and approving the appointment of an individual to complete the unfulfilled term of Janis Terpenny on the TTCDA, which term expires April 30, 2025 (members are nominated by the Governor upon recommendations received from the County Mayor and approved by the Commission)

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On June 26, 2023, the Knox County, TN Board of Commissioners deferred “Accept resignation and appoint to TTCDA Board.” to a later meeting.

Deferred Deferred 10-0-0-1

Motion to approve Resolution R-23-6-115.

Moved by unrecorded

Topics: Personnel & appointments

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The vote as recorded

Aye · 10

Gina Oster District 3 Rhonda Lee District 7 Larsen Jay At-Large Seat 10 Kim Frazier At-Large Seat 11 Courtney Durrett District 2 Terry Hill District 6 Dasha Lundy District 1 Kyle Ward District 4 John Schoonmaker District 5 Carson Dailey District 9

Absent · 1

Richie Beeler District 8

Public forum

The clerk’s minutes note 2 speakers at the public forum for this meeting.

A sign-up count from the minutes — not a measure of overall public opinion.

Minutes of the 26 June 2023 meeting — page 25

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